PRECISION PROCO GROUP LTD
Company number 12746789 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 5 pages | View document |
| 30 Mar 2026 | SH20 · 2 pages | View document |
| 30 Mar 2026 | Resolutions · 2 pages | View document |
| 30 Mar 2026 | Statement of capital on 2026-03-30 · 5 pages | View document |
| 30 Mar 2026 | CAP-SS · 2 pages | View document |
| 9 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 43 pages | View document |
| 5 Aug 2025 | Appointment of Carl White as a director on 2025-04-01 · 2 pages | View document |
| 5 Aug 2025 | Appointment of Paul Woolley as a director on 2025-04-01 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 12 Jun 2025 | Registration of charge 127467890001, created on 2025-06-09 · 46 pages | View document |
| 31 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 44 pages | View document |
| 11 Dec 2024 | Change of details for Cosmic Hc Ltd as a person with significant control on 2024-04-04 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Philip John Osmond as a director on 2024-10-01 · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 7 pages | View document |
| 7 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 45 pages | View document |
| 10 Dec 2023 | Consolidation of shares on 2023-11-30 · 25 pages | View document |
| 10 Dec 2023 | Sub-division of shares on 2023-11-30 · 25 pages | View document |
| 10 Dec 2023 | Resolutions · 1 page | View document |
| 10 Dec 2023 | Resolutions · 2 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions · 1 page | View document |
| 10 Dec 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Dec 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 10 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 8 Dec 2023 | Cessation of Simple Whc Ltd as a person with significant control on 2023-12-08 · 1 page | View document |
| 8 Dec 2023 | Notification of Cosmic Hc Ltd as a person with significant control on 2023-12-08 · 2 pages | View document |
| 7 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 5 Dec 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 1 Dec 2023 | Cessation of Matthew Jonathan Bailey as a person with significant control on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Notification of Simple Whc Ltd as a person with significant control on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Cessation of Gary Ian Peeling as a person with significant control on 2023-12-01 · 1 page | View document |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 27 pages | View document |
| 30 Nov 2023 | SH20 · 2 pages | View document |
| 30 Nov 2023 | Statement of capital on 2023-11-30 · 28 pages | View document |
| 30 Nov 2023 | CAP-SS · 1 page | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions · 3 pages | View document |
| 14 Sep 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-30 · 28 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 30 pages | View document |
| 5 Jul 2023 | Termination of appointment of Steeve Axel Roucaute as a director on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Andrew Skarpellis on 2023-03-15 · 2 pages | View document |
| 16 Feb 2023 | Cancellation of shares. Statement of capital on 2022-03-04 · 31 pages | View document |
| 14 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 3 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 49 pages | View document |
| 6 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-07-15 with updates · 33 pages | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2022 | Group of companies' accounts made up to 2021-03-31 · 44 pages | View document |
| 1 Apr 2022 | Current accounting period shortened from 2021-07-31 to 2021-03-31 · 1 page | View document |
| 30 Oct 2021 | Resolutions · 3 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Dominic Terence Neary as a director on 2021-09-08 · 1 page | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 30 pages | View document |
| 5 Aug 2021 | Change of details for Gary Ian Peeling as a person with significant control on 2020-08-31 · 2 pages | View document |
| 5 Aug 2021 | Change of share class name or designation | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-15 with updates · 5 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions · 4 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |